Directors

Pritesh Jagdishkumar Shah

Director
over 2 years ago

Rameshkumar Babulal Shah

Director
about 15 years ago

Past Directors

Om Prakash Ladia

Director
about 14 years ago

Manjulaben Jagdish Shah

Director
about 15 years ago

Documents

Form DPT-3-10082020-signed

Optional Attachment-(1)-11072020

List of share holders, debenture holders;-27062020

Directors report as per section 134(3)-27062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020

Form AOC-4-27062020_signed

Form MGT-7-27062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

List of share holders, debenture holders;-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form ADT-1-06102019_signed

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Form ADT-1-03092019_signed

Copy of written consent given by auditor-03092019

Copy of resolution passed by the company-03092019

Form ADT-3-21082019_signed

Resignation letter-21082019

Form DPT-3-13082019-signed

Auditor?s certificate-25062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed